BT IOT NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

BT IOT NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT IOT NETWORKS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT IOT NETWORKS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRANSCOMM UK LIMITED (until 27/06/2018)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2005-08-03 CURRENT
MR ALASTAIR MAITLAND-TONG Sep 1982 British Director 2018-06-07 CURRENT
MR CHRISTOPHER PAUL WIDES Mar 1981 British Director 2018-06-07 CURRENT
CHERRILL EDWINA SHEA Dec 1947 Canadian Director RESIGNED
MR ALAIN PARKER Mar 1952 French Director 1995-04-06 UNTIL 1995-08-21 RESIGNED
MR DAVID EDWARD HUGHES Jan 1960 British Director 2006-03-08 UNTIL 2008-01-31 RESIGNED
JAMES ALEXANDER ORMROD May 1967 British Director 2000-02-28 UNTIL 2000-07-11 RESIGNED
DR CHARLES EDWIN ADRIAN NOAD Jan 1946 British Director 2000-07-11 UNTIL 2004-05-31 RESIGNED
RAJUL KISHORE MODI Dec 1968 British Director 2004-05-19 UNTIL 2006-04-03 RESIGNED
JULIAN OXLEY Nov 1963 British Director 2011-09-22 UNTIL 2014-07-10 RESIGNED
JOHN WILLIAM MCCUE Aug 1950 American Director 1992-02-28 UNTIL 1994-02-11 RESIGNED
MR JOHN EDWIN JARVIS May 1943 British Director 2000-02-28 UNTIL 2000-07-11 RESIGNED
DANIEL LAMBERT Jul 1971 British Director 2011-09-22 UNTIL 2012-12-17 RESIGNED
KEVIN MCNULTY May 1962 British Director 2004-05-19 UNTIL 2006-02-28 RESIGNED
MANUEL MICHAEL KULUKUNDIS Jul 1934 American Director RESIGNED
RICHARD ANTHONY PULLIN Oct 1955 British Director 2000-07-11 UNTIL 2003-01-31 RESIGNED
DANNY LONGBOTTOM Mar 1974 British Director 2014-06-18 UNTIL 2016-08-02 RESIGNED
BO MAGNUSSON May 1943 Swedish Director RESIGNED
GEORGE MICHAEL MANCZ Oct 1957 British Director 2004-03-19 UNTIL 2005-07-27 RESIGNED
FRANCOIS LEON Sep 1940 French Director RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Secretary 2004-03-19 UNTIL 2005-08-03 RESIGNED
MR JOHN EDWIN JARVIS May 1943 British Secretary 1993-06-24 UNTIL 2000-07-11 RESIGNED
JAMES DOUGLAS GARDNER Usa Secretary 1993-06-24 UNTIL 2000-07-11 RESIGNED
FRANK CHAPMAN Feb 1953 British Secretary 2000-07-11 UNTIL 2002-01-31 RESIGNED
RUSSELL JOHN BACKHOUSE Apr 1967 British Secretary 2002-01-31 UNTIL 2004-03-19 RESIGNED
STEVEN THOMAS APICELLA British Secretary RESIGNED
JAMES KATSOURIS British Secretary RESIGNED
MR DINKO BEGLERBEGOVIC Dec 1981 British Director 2018-06-07 UNTIL 2020-02-28 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary RESIGNED
JAMES DOUGLAS GARDNER Usa Director 1999-12-03 UNTIL 2000-07-11 RESIGNED
MR JOHN WILLIAM ALFRED FOX Dec 1957 British Director 2006-04-03 UNTIL 2007-05-21 RESIGNED
ANDREW CHARLES FITTON Dec 1956 British Director 2000-07-11 UNTIL 2002-11-28 RESIGNED
MR STEVEN EDWARD EVANS Sep 1955 British Director 2005-07-27 UNTIL 2006-03-06 RESIGNED
MR IAN ROBERT DUERDEN Oct 1958 British Director 2014-06-06 UNTIL 2015-07-16 RESIGNED
RAYMOND COPPIN May 1956 British Director 2004-03-19 UNTIL 2004-05-19 RESIGNED
BENOIT CHEREAU Oct 1953 French Director RESIGNED
MICHAEL KAIL HARRELL Jun 1947 American Director RESIGNED
FRANK CHAPMAN Feb 1953 British Director 2000-07-11 UNTIL 2002-01-31 RESIGNED
DAVID BOWEN Oct 1971 British Director 2005-08-03 UNTIL 2008-04-30 RESIGNED
CHETAN KUMAR PATEL May 1972 British Director 2005-10-10 UNTIL 2008-12-09 RESIGNED
JEAN FRANCOIS BEAUDOUIN Nov 1948 British Director 1994-11-21 UNTIL 1994-12-19 RESIGNED
MR ADAM JOHN BAIRD Mar 1977 British Director 2008-05-30 UNTIL 2010-08-13 RESIGNED
RUSSELL JOHN BACKHOUSE Apr 1967 British Director 2000-07-11 UNTIL 2004-03-19 RESIGNED
CARL ROBERT ARON Nov 1943 Usa Director RESIGNED
MR ANDREW WILLIAM CARVER Oct 1957 British Director 2002-11-28 UNTIL 2004-03-19 RESIGNED
MRS VIVIENNE ANN HAYNES May 1958 British Director 2004-03-19 UNTIL 2005-04-28 RESIGNED
JONATHAN MARK FURMSTON Jan 1967 British Director 2004-03-19 UNTIL 2005-08-01 RESIGNED
ASHTON WILLIS HUNT Jan 1968 British Director 2004-07-13 UNTIL 2005-09-06 RESIGNED
MR TIMOTHY JAMES BERESFORD SHAW Oct 1955 British Director 2005-04-28 UNTIL 2014-07-10 RESIGNED
STEVE DONALD SHACKLEFORD Sep 1947 American Director 1994-03-03 UNTIL 1999-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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